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CROWNFIELD DEVELOPMENTS LIMITED

CROWNFIELD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROWNFIELD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14385226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWNFIELD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROWNFIELD DEVELOPMENTS LIMITED located?

    Registered Office Address
    12 Wellington Road
    E11 2AU London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNFIELD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CROWNFIELD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for CROWNFIELD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jacob Rider on Jun 30, 2025

    		2 pagesCH01

    Change of details for Mr Jacob Rider as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Director's details changed for Mr Jacob Rider on Jun 30, 2025

    		2 pagesCH01

    Registered office address changed from 50 Tennyson Road London E15 4DH United Kingdom to 12 Wellington Road London Greater London E11 2AU on Jun 30, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		5 pagesCS01

    Cessation of Gerard Cunningham as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Gerard Cunningham as a director on Jul 31, 2024

    		1 pagesTM01

    Registered office address changed from 50 Tennyson Road London Waltham Forest E15 4DH United Kingdom to 50 Tennyson Road London E15 4DH on Jul 16, 2024

    		1 pagesAD01

    Registered office address changed from 31 Great Sutton Street 3rd Floor London EC1V 0NA England to 50 Tennyson Road London Waltham Forest E15 4DH on Jul 16, 2024

    		1 pagesAD01

    Director's details changed for Mr Jacob Rider on Nov 25, 2023

    		2 pagesCH01

    Change of details for Mr Jacob Aaron Rider as a person with significant control on Nov 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 50 Tennyson Road London E15 4DH England to 31 Great Sutton Street 3rd Floor London EC1V 0NA on Oct 05, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2022

    Statement of capital on Sep 29, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CROWNFIELD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDER, Jacob
    Wellington Road
    E11 2AU London
    12
    Greater London
    England
    		Director
    Wellington Road
    E11 2AU London
    12
    Greater London
    England
    		United KingdomBritish300569460002
    CUNNINGHAM, Gerard
    Tennyson Road
    E15 4DH London
    50
    England
    		Director
    Tennyson Road
    E15 4DH London
    50
    England
    		EnglandIrish47545750008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWNFIELD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Tennyson Road
    E15 4DH London
    50
    England
    		Sep 29, 2022
    Tennyson Road
    E15 4DH London
    50
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Rider
    Tennyson Road
    E15 4DH London
    50
    England
    		Sep 29, 2022
    Tennyson Road
    E15 4DH London
    50
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0